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Source records 5,676 to 5,700 of 10,000, in corpus order.
- Organization
UNITED SELF-DEFENSE FORCES OF COLOMBIA
United States
Also known as Autodefensas Unidas de Colombia; Юнайтед Селф-Дифенс Форсис/Груп ъф Кълъмбия (АУК)(Аутодефенсас Унидас де Коломбия); AUTODEFENSAS UNIDAS DE COLOMBIA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Sam Paek
Born 17 Jan 1964 (62 years old),China
Also known as Chong-sam Paek; PAEK, Chong-sam; Paek Chong Sam and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as BOSFOR AVRASYA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
Qeshm Zinc Smelting and Reduction Company
Iran
Also known as Qeshm Zinc Melting and Reduction; Qeshm Zinc Smelting and Reduction Complex
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
GOOD SIBLINGS LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hushang ALLAHDAD
Person
Also known as ALLAHDADI, Hushang; Sa'id GOLZARI; GOLZARI, Sa'id and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Vladimirovich Kolesnikov
Born 28 May 1960 (66 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farbod Mohseni Ahari
Born 20 Apr 1990 (36 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil Mahmoud ASSAF
Born 11 Sep 1964 (62 years old),Lebanon
Also known as ASSAF, Nabil; ASSAF, Nabil Muhammad; Nabil Muhammad Assaf and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guojian Lei
Born 21 May 1983 (43 years old),China
Also known as 雷国建; LEI, Jack; Jack Lei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Aleef Rauf
Born 30 Nov 1989 (36 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nematollah BAGHERI
Born 10 Jun 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexsong Pte Ltd
Singapore
Also known as CHAMPION WAY PTE LTD; Champion Way Pte Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK Imperativ Ukraina LLC
Ukraine
Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА; Limited Liability Company GK Imperativ Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
Russia
Also known as Limited Liability Company Promtehpostavka; PROMTEKHPOSTAVKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO RGS Holding
Russia
Also known as RGS Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TED TEKNOLOJI
Turkey
Also known as TED Teknoloji; Tedteknoloji
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Daytek Chongqing International Trade Co
China
Also known as Daytek Trading; Daifeku International Trade Chongqing Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Montenegro
Also known as IBC MNE International Business Corporation DOO Bar; International Business Corporation DOO Bar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Aluminum Company
Iran
Also known as South Aluminum; Aluminiom Jonub; SALCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinhua Qin
Born 16 Nov 1981 (44 years old),China
Also known as 秦金华; QIN, Edward; Edward Qin
Sanctioned entity
Also export controlled
3 sources
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